Investors
Financial Information
Financial updates for our valued investors.
Annual Return
Investors
Board of Directors & KMP
The backbone of our organization - Meet our visionary board members.
DIN/PAN |
Name |
Designation |
Date of Appointment |
00137280 |
Rajendra Baldevbhai Patel |
Whole-time director |
10/02/2010 |
00773528 |
Kurang Ramchandra Panchal |
Managing Director |
10/02/2010 |
07634816 |
Kaxil Prafulbhai Patel |
Director & CFO |
15/02/2019 |
08486317 |
Utsav Nehal Panchal |
Director & CEO |
06/04/2021 |
07177208 |
Viral Deepak Bhai Ranpura |
Independent Director |
13/07/2024 |
10089087 |
Pankti Parth Shah |
Independent Director |
13/07/2024 |
00177274 |
Sujit Gulati |
Independent Director |
13/07/2024 |
*****9915D |
Jyoti Daksheshkumar Mochi |
Company Secretary |
10/06/2024 |
Investors
Committees
Working together towards excellence.
Audit Committee
The Constitution of the Audit Committee is as follows:
Sr. No. |
Name of the Directors |
Designation |
Position in Committee |
1. |
Ms. Pankti Parth Shah |
Non-executive, Independent Director |
Chairperson |
2. |
Mr. Sujit Gulati |
Non-executive, Independent Director |
Member |
3. |
Mr. Rajendra Baldevbhai Patel |
Whole Time Director |
Member |
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
Sr. No. |
Name of the Directors |
Designation |
Position in Committee |
1. |
Mr. Viral Dipakbhai Ranpura |
Non-executive, Independent Director |
Chairperson |
2. |
Mr. Sujit Gulati |
Non-executive, Independent Director |
Member |
3. |
Mrs. Pankti Parth Shah |
Non-executive, Independent Director |
Member |
Stakeholder Relationship Committee
The Constitution of the Stakeholder Relationship Committee is as follows:
Sr. No. |
Name of the Directors |
Designation |
Position in Committee |
1. |
Mr. Sujit Gulati |
Non-executive, Independent Director |
Chairperson |
2. |
Mr. Kurang Panchal |
Managing Director |
Member |
3. |
Mr. Viral Dipakbhai Ranpura |
Non-executive, Independent Director |
Member |
CSR Committee Constitution
Composition of Corporate Social Responsibility (CSR) Committee
Sr. No. |
Name of the Directors |
Designation |
Position in Committee |
1. |
Mr. Rajendra Baldevbhai Patel |
Whole Time director |
Chairperson |
2. |
Mr. Kurang Ramchandra Panchal |
Managing Director |
Member |
3. |
Mr. Viral Dipakbhai Ranpura |
Non-executive, Independent Director |
Member |
Investors
Shareholding Pattern
Investors
Material Contracts
Financial updates for our valued investors.
Investors
Material Documents
Financial updates for our valued investors.
Investors
Policy Documents
Financial updates for our valued investors.